United States
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CRYPTO
Bay Area Widow Loses Nearly $1 Million in Crypto “Pig Butchering” Romance Scam
A sophisticated online fraud known as the “pig butchering” scam has struck yet another Bay Area residen, leaving a San Jose widow in her seventies facing financial ruin and the…
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CRYPTO
Massive Cryptocurrency Scam: US Shuts Down Website Posing as Trading Platform
The Justice Department announced the seizure of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams. The domain, tickmilleas.com, was used by those located…
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REAL FACES
Mati Khalifa / Ondo, Akure / Nigeria
Mati Khalifa, age 33, was reported from a dating app. The Location shows as United States (via VPN), real location is Ondo, Akure / Nigeria.
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SCAM
Nigerian National Jailed in the U.S. for Wire Fraud, Money Laundering, and Online Romance Scam
A federal jury in the Eastern District of North Carolina has found 34-year-old Nigerian national Saheed Sunday Owolabi guilty of conspiracy to commit wire fraud and conspiracy to commit money…
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REAL FACES
Emilia Guajardo / District of Columbia, Washington / United States
Emilia Guajardo, age 30, was reported from a dating app. The Location shows as District of Columbia, Washington / United States (via VPN).
- ADVERTISEMENT
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REAL FACES
Lisa / Akobo / Imo, Owerri / Nigeria
Lisa, age 32, was reported from a dating app. The Location shows as United States (via VPN), real location is Imo, Owerri / Nigeria.
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REAL FACES
Melissa Gary / New York, New York City / United States
Melissa Gary, age 36, was reported from a dating app. The Location shows as New York, New York City / United States (via VPN).
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REAL FACES
Wellington Richard / Hessen, Frankfurt am Main / Germany
Wellington Richard, age 60, was reported from a dating app. The location shows as Hessen, Frankfurt am Main / Germany (via VPN).
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REAL FACES
Kitt / Akobo / Nigeria
Kitt, age 38, was reported from a dating app. The Location shows as United States (via VPN), real location is Akobo / Nigeria.
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REAL FACES
Austin Abernathy / New York, New York City / United States
Austin Abernathy, age 60, was reported from a dating app. The location shows as New York, New York City / United States (via VPN).
- ADVERTISEMENT
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REAL FACES
Donald / New York, New York City / United States
Donald, age 55, was reported from a dating app. The location shows as New York, New York City / United States (via VPN).
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REAL FACES
Mark Jerry / Edo, Benin City / Nigeria
Mark Jerry, age 60, was active on a dating app. The real location is Edo, Benin City / Nigeria. The photo is stolen from Stuart James
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REAL FACES
Markus / Pennsylvania, Philadelphia / United States
Markus, age 51, was reported from a dating app. The location shows as Pennsylvania, Philadelphia / United States (via VPN).
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REAL FACES
Karen Wright / North Carolina, Albemarle / United States
Karen Wright, age 32, was reported from a dating app. The Location shows as North Carolina, Albemarle / United States (via VPN).
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REAL FACES
Jenny / New Jersey, Cedar Knolls / United States
Jenny, age 27, was reported from a dating app. The Location shows as California, Los Angeles / United States (via VPN).
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REAL FACES
Storberg Kate / New Jersey, Cedar Knolls / United States
Storberg Kate, age 28, was reported from a dating app. The Location shows as New Jersey, Cedar Knolls / United States (via VPN).
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REAL FACES
Sarah1hartz / California, Agoura Hills / United States
Sarah1hartz, age 39, was reported from a dating app. The Location shows as California, Agoura Hills / United States (via VPN).
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REAL FACES
Melissa Gary / New York, New York City / United States
Melissa Gary, age 37, was reported from a dating app. The Location shows as New York, New York City / United States (via VPN).
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REAL FACES
Elena Ana / Virginia, Reston / United States
Elena Ana, age 37, was reported from a dating app. The Location shows as Virginia, Reston / United States (via VPN).
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REAL FACES
Luna / Florida, Destin / United States
Luna, age 29, was reported from a dating app. Photo is stolen from @andrabbl (fashion model from Romania). Location shows as Florida, Destin / United States (via VPN).
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REAL FACES
Lissa / Texas, Dallas / United States
Lissa, age 33, was reported from a dating app. The location shows as Texas, Dallas / United States (via VPN).
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REAL FACES
Helen Laura / Washington, Seattle / United States
Helen Laura, age 41, was reported from a dating app. The photo is stolen from Ava Addams; location shows as Washington, Seattle / United States (via VPN).
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REAL FACES
Drewery Brittany / District of Columbia, Washington / United States
Drewery Brittany, age 24, was reported from a dating app. The location shows as District of Columbia, Washington / United States (via VPN).
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REAL FACES
Sofia Anabel / California, Los Angeles / United States
Sofia Anabel, age 42, was reported from a dating app. The location shows as California, Los Angeles / United States (via VPN).
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REAL FACES
Yvonne / Washington / United States
Yvonne, age 35, was reported from a dating app. The location shows as Washington / United States (via VPN).
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REAL FACES
Bianca Anderson / Georgia, Marietta / United States
Bianca Anderson, age 30, was reported from a dating app. The location shows as Georgia, Marietta / United States (via VPN).
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REAL FACES
Herrera Iynette janes / Texas, Dallas / United States
Herrera Iynette janes, age 36, was reported from a dating app. The photo is stolen from Angel Youngs, location shows as Texas, Dallas / United States (via VPN).
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REAL FACES
Hanna / Texas, Victoria / United States
Hanna, age 29, was reported from a dating app. The location shows as Texas, Victoria / United States (via VPN).
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REAL FACES
Vann / Missouri, Kansas City / United States
Vann, age 28, was reported from a dating app. The location shows as Missouri, Kansas City / United States (via VPN).
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REAL FACES
unknown / Florida, Miami / United States
unknown, age 30, was reported from a dating app. The location shows as Florida, Miami / United States (via VPN).
- ADVERTISEMENT
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REAL FACES
Tara Williams / Oregon, Hillsboro / United States
Tara Williams, age 28, was reported from a dating app. The location shows as Oregon, Hillsboro / United States (via VPN).
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REAL FACES
Eric / Missouri, Saint Louis / United States
Eric, age 45, was reported from a dating app. The location shows as Missouri, Saint Louis / United States (via VPN).
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REAL FACES
Soe Hanson / Edo, Benin City / Nigeria
Soe Hanson, age 30, was reported from a dating app. The photo is stolen from Tray Soe, real location is Imo, Orodo / Nigeria. Why people can't find photos in…
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REAL FACES
Clint Joshua / Lagos / Nigeria
Clint Joshua, age 40, was active on a dating app. The real location is Nigeria.
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REAL FACES
Sara Orrego / Imo, Orodo / Nigeria
Sara Orrego, age 23, was reported from a dating app. The real location is Imo, Orodo / Nigeria.
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FAKE PROFILES
Cara (@larabellee96)
Cara uses fake profile and pictures to chat with men to get them to invest on fake website promising high returns. Instagram larabellee96. Once you put your money in she…